AFA FIRE & SECURITY LIMITED

active Company number SC231510

Private Limited by Shares · Incorporated on 14th May 2002

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SIC code: 80200
Registered office: Whitburn, EH47 0ET
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

AFA FIRE & SECURITY LIMITED is a private limited by shares company based in Whitburn. It was incorporated on 14th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

6 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Whitburn (EH) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Callum Connelly	Director	21st Oct 2024		British	View profile
Declan Connelly	Director	21st Oct 2024		British	View profile
Larissa Connelly	Director	21st Oct 2024		British	View profile
Lewis Connelly	Director	21st Oct 2024		British	View profile
Moira Connelly	Director	19th Mar 2018		British	View profile
Paul Connelly	Director	19th Mar 2018		British	View profile
Connelly Group Holdings Limited	Corporate PSC	31st Jul 2020	—	—	View profile
Connelly Security Systems Limited (ceased)	Corporate PSC	19th Mar 2018	—	—	View profile
David Denholm Mckay (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 2002
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

14th May 2002 Company incorporated
14th May 2002 David McKay appointed as Director
14th May 2002 Ian Jessup appointed as Secretary
14th May 2002 Gregor McKenzie appointed as Director
14th May 2002 Leslie Thompson appointed as Director
14th May 2002 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Corporate nominee director
14th May 2002 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Corporate nominee director
14th May 2002 FIRST SCOTTISH SECRETARIES LIMITED appointed as Corporate nominee secretary
14th May 2002 FIRST SCOTTISH SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Feb 2003 Gregor McKenzie resigned as Director
31st Mar 2003 Leslie Thompson resigned as Director
1st Jul 2008 Daniel Boyle appointed as Director
1st Jul 2008 Peter Campbell appointed as Director
1st Jul 2008 George Yates appointed as Director
7th May 2015 George Yates resigned as Director
6th Apr 2016 David Denholm Mckay appointed as PSC
1st Feb 2017 Mark Szwajcar appointed as Director
19th Mar 2018 Daniel Boyle resigned as Director
19th Mar 2018 Peter Campbell resigned as Director
19th Mar 2018 Mark Szwajcar resigned as Director
19th Mar 2018 Moira Connelly appointed as Director
19th Mar 2018 David McKay resigned as Director
19th Mar 2018 Ian Jessup resigned as Secretary
19th Mar 2018 Paul Connelly appointed as Director
19th Mar 2018 Connelly Security Systems Limited appointed as Corporate PSC
19th Mar 2018 David Denholm Mckay ceased to be a PSC
31st Jul 2020 Connelly Group Holdings Limited appointed as Corporate PSC
31st Jul 2020 Connelly Security Systems Limited ceased to be a Corporate PSC
21st Oct 2024 Declan Connelly appointed as Director
21st Oct 2024 Callum Connelly appointed as Director
21st Oct 2024 Lewis Connelly appointed as Director
21st Oct 2024 Larissa Connelly appointed as Director
5th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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